GRAINGER ASSET MANAGEMENT LIMITED

Overview

Company Name	GRAINGER ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04417232
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAINGER ASSET MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GRAINGER ASSET MANAGEMENT LIMITED located?

Registered Office Address	Citygate St. James Boulevard NE1 4JE Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GRAINGER ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CROSCCO (688) LIMITED	Apr 15, 2002	Apr 15, 2002

What are the latest accounts for GRAINGER ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GRAINGER ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for GRAINGER ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Jun 13, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	14 pages	AA

Jun 13, 2025	legacy	184 pages	PARENT_ACC

Jun 13, 2025	legacy	3 pages	GUARANTEE2

Jun 13, 2025	legacy	1 pages	AGREEMENT2

Oct 23, 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024	2 pages	AP01

Oct 23, 2024	Termination of appointment of Adam Mcghin as a director on Sep 27, 2024	1 pages	TM01

Oct 23, 2024	Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024	1 pages	TM02

Oct 23, 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024	2 pages	AP03

Jul 30, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	14 pages	AA

Apr 11, 2024	legacy	187 pages	PARENT_ACC

Apr 11, 2024	legacy	1 pages	AGREEMENT2

Apr 11, 2024	legacy	3 pages	GUARANTEE2

Sep 25, 2023	Director's details changed for Mr Adam Mcghin on Sep 01, 2023	2 pages	CH01

Jul 20, 2023	Confirmation statement made on Jul 20, 2023 with updates	4 pages	CS01

Jun 21, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	14 pages	AA

Jun 21, 2023	legacy	176 pages	PARENT_ACC

Jun 21, 2023	legacy	1 pages	AGREEMENT2

Jun 21, 2023	legacy	3 pages	GUARANTEE2

Dec 20, 2022	Notification of Bpt Limited as a person with significant control on Dec 01, 2022	2 pages	PSC02

Dec 20, 2022	Cessation of Grainger Plc as a person with significant control on Dec 01, 2022	1 pages	PSC07

Jul 20, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

May 27, 2022	Full accounts made up to Sep 30, 2021	18 pages	AA

Mar 25, 2022	Appointment of Mr Steven Ross Clark as a director on Mar 25, 2022	2 pages	AP01

View All Filings

Who are the officers of GRAINGER ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZGERALD, Sapna Bedi St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Sep 30, 2024		Secretary	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom				328533260001
CLARK, Steven Ross St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Mar 25, 2022		Director	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1979-1	293329050001
FITZGERALD, Sapna Bedi St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Sep 30, 2024		Director	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1974-5	327770380001
GORDON, Helen Christine St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 14, 2016		Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1959-5	59902650002
HUDSON, Robert Jan St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Nov 11, 2021		Director	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1973-7	201533990002
PATTINSON, Eliza St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Apr 23, 2019		Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1974-3	257770240001
DAVIS, Geoffrey Joseph 9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear	May 22, 2002	Oct 01, 2003	Secretary	9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear		British		65421150001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Oct 01, 2003	Dec 22, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English		86483290001
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Mar 04, 2016	Sep 27, 2024	Secretary	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom				206240350001
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008	Mar 04, 2016	Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British		135308530001
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Apr 15, 2002	May 22, 2002	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
COUCH, Peter Quentin Patrick Amberley GL5 5AG Gloucestershire Follifoot House	Dec 06, 2010	Jan 31, 2014	Director	Amberley GL5 5AG Gloucestershire Follifoot House	Uk	British	1958-1	156117090001
CRUMBLEY, Brian Aidan 10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	Jan 20, 2005	Sep 30, 2005	Director	10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	England	British	1958-4	8495220002
CUNNINGHAM, Andrew Rolland Thorp Avenue NE61 1JT Morpeth 4 Northumberland	May 22, 2002	Aug 30, 2006	Director	Thorp Avenue NE61 1JT Morpeth 4 Northumberland		British	1956-7	74581390002
DAVIS, Geoffrey Joseph 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	May 22, 2002	Nov 02, 2006	Director	17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	England	British	1957-8	65421150003
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	May 22, 2002	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	60267600001
DICKINSON, Stephen Crow Hall NE47 7BJ Bardon Mill Northumberland	May 22, 2002	May 06, 2004	Director	Crow Hall NE47 7BJ Bardon Mill Northumberland	United Kingdom	British	1934-10	8256950001
GREENWOOD, Mark Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Dec 06, 2010	Dec 22, 2015	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1959-4	154194730002
JOPLING, Nicholas Mark Fletcher St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 06, 2010	Dec 20, 2017	Director	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1961-10	60099210003
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Sep 30, 2016	Sep 27, 2024	Director	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	United Kingdom	British	1978-2	169082950002
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate	Jan 23, 2009	Sep 30, 2016	Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate	Uk	British	1963-10	135860930006
PRATT, Andrew Michael Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	Jul 23, 2007	Dec 31, 2010	Director	Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	England	British	1950-7	123314130002
ROBSON, Mark Jeremy St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	May 05, 2004	Apr 30, 2019	Director	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1959-4	97977930003
SAUNDERSON, Andrew Philip St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 02, 2018	Nov 26, 2021	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1975-9	178354900001
SCHWERDT, Peter Christopher George Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	Jan 17, 2005	Jun 30, 2007	Director	Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	United Kingdom	British	1958-6	44923060004
SIMMS, Vanessa Kate St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	Feb 11, 2016	Apr 26, 2021	Director	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	England	British	1975-8	205191690001
SLADE, Sean Anthony Idlewood Maidenhead Road SL6 9DF Cookham Berkshire	May 05, 2004	Nov 12, 2004	Director	Idlewood Maidenhead Road SL6 9DF Cookham Berkshire		British	1964-10	94640230001
WINDLE, Michael Patrick High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	Jan 26, 2004	Jan 14, 2005	Director	High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	United Kingdom	British	1954-11	43646700001
YUDOLPH, Debra Rachel 43 Netheravon Road W4 2AN London	May 22, 2002	Dec 19, 2008	Director	43 Netheravon Road W4 2AN London	England	British	1964-4	105582680001
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Apr 15, 2002	May 22, 2002	Director	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				81222080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAINGER ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bpt Limited

Dec 01, 2022

Saint James Boulevard

NE1 4JE Newcastle Upon Tyne

Citygate

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00229269

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Grainger Plc

Apr 06, 2016

St James' Boulevard

NE1 4JE Newcastle Upon Tyne

Citygate

United Kingdom

Yes

Legal Form	Public Limited Company (Listed)
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	00125575

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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